DRIVE DEVILBISS HEALTHCARE LIMITED
WEST YORKSHIRE DRIVE MEDICAL LIMITED MEDICARE TECHNOLOGY LIMITED LUPFAW 64 LIMITED

Hellopages » West Yorkshire » Kirklees » BD11 2HW

Company number 04301005
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address DRIVE DEVILBISS HEALTHCARE LIMITED HEATHFIELD LANE, BIRKENSHAW, WEST YORKSHIRE, ENGLAND, BD11 2HW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Timothy Newby as a director on 17 October 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mark Thompson on 1 August 2016. The most likely internet sites of DRIVE DEVILBISS HEALTHCARE LIMITED are www.drivedevilbisshealthcare.co.uk, and www.drive-devilbiss-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bradford Forster Square Rail Station is 4.3 miles; to Bingley Rail Station is 9.2 miles; to Crossflatts Rail Station is 9.9 miles; to Brockholes Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drive Devilbiss Healthcare Limited is a Private Limited Company. The company registration number is 04301005. Drive Devilbiss Healthcare Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Drive Devilbiss Healthcare Limited is Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire England Bd11 2hw. . SAN ANTONIO, Thomas is a Secretary of the company. WAINE, Michael Thomas is a Secretary of the company. BEAUMONT, Kevin is a Director of the company. DIAMOND, Harvey is a Director of the company. KOLODNY, Richard is a Director of the company. MCGLEENAN, Richard James is a Director of the company. NEWBY, Timothy is a Director of the company. PERRY, Daniel James is a Director of the company. SCHWARZ, Jeffrey is a Director of the company. TAYLOR, Jeremy Paul is a Director of the company. THOMPSON, Mark is a Director of the company. WAINE, Michael Thomas is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary TASKER, Roger has been resigned. Director BEAUMONT, Trevor has been resigned. Director HOUGHTON, John has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director TASKER, Roger has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SAN ANTONIO, Thomas
Appointed Date: 20 December 2007
Secretary
WAINE, Michael Thomas
Appointed Date: 14 January 2002
Director
BEAUMONT, Kevin
Appointed Date: 18 March 2002
70 years old
Director
DIAMOND, Harvey
Appointed Date: 20 December 2007
72 years old
Director
KOLODNY, Richard
Appointed Date: 20 December 2007
66 years old
Director
MCGLEENAN, Richard James
Appointed Date: 16 November 2001
55 years old
Director
NEWBY, Timothy
Appointed Date: 17 October 2016
61 years old
Director
PERRY, Daniel James
Appointed Date: 01 August 2016
44 years old
Director
SCHWARZ, Jeffrey
Appointed Date: 20 December 2007
64 years old
Director
TAYLOR, Jeremy Paul
Appointed Date: 01 August 2016
56 years old
Director
THOMPSON, Mark
Appointed Date: 14 January 2002
61 years old
Director
WAINE, Michael Thomas
Appointed Date: 14 January 2002
74 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 20 November 2001
Appointed Date: 08 October 2001
Secretary
TASKER, Roger
Resigned: 14 January 2002
Appointed Date: 20 November 2001
Director
BEAUMONT, Trevor
Resigned: 04 April 2014
Appointed Date: 18 March 2011
74 years old
Director
HOUGHTON, John
Resigned: 18 March 2002
Appointed Date: 14 January 2002
59 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 08 October 2001
Director
TASKER, Roger
Resigned: 07 January 2005
Appointed Date: 16 November 2001
66 years old

DRIVE DEVILBISS HEALTHCARE LIMITED Events

17 Oct 2016
Appointment of Mr Timothy Newby as a director on 17 October 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 Aug 2016
Director's details changed for Mark Thompson on 1 August 2016
25 Aug 2016
Director's details changed for Mr Michael Thomas Waine on 1 August 2016
25 Aug 2016
Appointment of Mr Daniel James Perry as a director on 1 August 2016
...
... and 96 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
22 Nov 2001
New director appointed
21 Nov 2001
Company name changed lupfaw 64 LIMITED\certificate issued on 21/11/01
08 Oct 2001
Incorporation

DRIVE DEVILBISS HEALTHCARE LIMITED Charges

23 November 2015
Charge code 0430 1005 0010
Delivered: 24 November 2015
Status: Satisfied on 10 June 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 May 2014
Charge code 0430 1005 0009
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at days medical premises, north…
26 January 2012
A supplemental fixed charge
Delivered: 8 February 2012
Status: Satisfied on 9 May 2014
Persons entitled: Burdale Financial Limited
Description: A fixed charge on book debts insurances and a blocked…
1 September 2011
A supplemental debenture
Delivered: 6 September 2011
Status: Satisfied on 9 May 2014
Persons entitled: Burdale Financial Limited
Description: A charge over lien on and security interest in all or…
16 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied on 9 May 2014
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 5 April 2011
Persons entitled: Webster Business Credit Corporation (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Debenture
Delivered: 10 February 2003
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Fixed and floating charge
Delivered: 22 December 2001
Status: Satisfied on 16 January 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Book debts debenture
Delivered: 22 December 2001
Status: Satisfied on 16 January 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book and other debts save for…
20 November 2001
Debenture containing fixed and floating charges created by the company (formerly known as lupfaw 64 limited) in favour of clan holdings limited (the lender)
Delivered: 27 November 2001
Status: Satisfied on 29 December 2007
Persons entitled: Clan Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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